SECURE TRUST BANK PLC — Director's Dealing 2026

Jan 7, 2026

National Storage Mechanism | Additional information

RNS Number : 0329O

Secure Trust Bank PLC

07 January 2026

Secure Trust Bank PLC

SECURE TRUST BANK PLC

Notification of Dealing (PDMR)

Secure Trust Bank PLC ("STB" or the "Company") announces that Ian Corfield, CEO, purchased a total of 38,617 Ordinary Shares of 40p each ("Shares") in the Company, 19,419 shares were purchased at an aggregated price of £12.808 on 5 January 2026 and 19,198 shares were purchased at an aggregated price of £12.956 on 6 January 2026.

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Ian Corfield

2

Reason for the notification

a)

Position/status

CEO

b)

Initial notification/Amendment

Initial notification

3

Details of the issuer

a)

Name

Secure Trust Bank PLC

b)

LEI

213800CXIBLC2TMIGI76

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 40p each in Secure Trust Bank PLC

ISIN number GB00B6TKHP66

SEDOL number B6TKHP6

b)

Nature of the transaction

Purchase

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£12.7626	7,795
£12.8381	11,624

d)

Aggregated Information

-      Aggregated volume

-      Price

19,419

£12.808

e)

Date of the transaction

5 January 2026

f)

Place of the transaction

London Stock Exchange

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Ian Corfield

2

Reason for the notification

a)

Position/status

CEO

b)

Initial notification/Amendment

Initial notification

3

Details of the issuer

a)

Name

Secure Trust Bank PLC

b)

LEI

213800CXIBLC2TMIGI76

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of 40p each in Secure Trust Bank PLC

ISIN number GB00B6TKHP66

SEDOL number B6TKHP6

b)

Nature of the transaction

Purchase

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£12.9644	7,674
£12.95	11,524

d)

Aggregated Information

-      Aggregated volume

-      Price

19,198

£12.956

e)

Date of the transaction

6 January 2026

f)

Place of the transaction

London Stock Exchange

Enquiries:

Secure Trust Bank PLC

Lisa Daniels, Company Secretary

Tel: 0121 693 9100

About STB

STB is an established, well‐funded and capitalised UK retail bank with a 72‐year trading track record. Secure Trust Bank operates principally from its head office in Solihull, West Midlands. The Group's diversified lending portfolio currently focuses on two sectors:

(i) Business Finance through its Real Estate Finance and Commercial Finance divisions; and

(ii) Consumer Finance through its V12 Retail Finance division.

Secure Trust Bank PLC is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority.

Secure Trust Bank PLC, Yorke House, Arleston Way, Solihull, B90 4LH.

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